DMS Estates (One) Limited

Active07631463 Private limited company
Incorporated
12 May 2011 (15 years)
Previously known as
DMS Estates Limited (until 22 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Niederman, Rivky
Secretary · Appointed 12 May 2011
Director · Appointed 12 May 2011
British
Born August 1952 (74)
Director · Appointed 12 May 2011
British
Born January 1974 (52)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Private Limited Compnay
Reg. no. 09127870
Former controllers (7)
5 March 2019
Ceased Maurice Perera — Has significant influence or control (as a trust)
5 March 2019
Ceased David Schreiber — Has significant influence or control (as a trust)
5 March 2019
Ceased David Dennis Cuby — Has significant influence or control (as a trust)
5 March 2019
Ceased William Cid De La Paz — Has significant influence or control (as a trust)
5 March 2019
Ceased Subash Malkani — Has significant influence or control (as a trust)
5 March 2019
Ceased James David Hassan — Has significant influence or control (as a trust)
5 March 2019
Ceased Adrian Olivero — Has significant influence or control (as a trust)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Aloud Limited Proposed for strike-offOwns 75–100% of shares
Alta Integration Limited Owns 75–100% of shares
Alta Systems Limited Owns 75–100% of shares
Blue Horizon (Liverpool) Limited(the) Owns 75–100% of shares
Care Homes UK Ltd Owns 25–50% of shares
Care Homes UK Two Limited Owns 25–50% of shares
Colane Limited Owns 75–100% of shares
Stamford Invest Ltd Status not confirmedOwns 25–50% of shares
DMS Estates (One) Limited This company Owns 75–100% of shares
DMS Estates (Two) Limited Owns 75–100% of shares
Elmstray Ltd Owns 25–50% of shares
FMG Investments Limited Owns 25–50% of shares
Broad Estates Limited Owns 75–100% of shares
Glend Properties Limited Owns 50–75% of shares
Goldpoint Estates Ltd Owns 50–75% of shares
Gosforth Ardern Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£1
Current Ratio
5.0x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2024 2025 (£1,304,286) (£1,304,479) £948,375 £5,247,527 £5,247,043
Balance sheet detail
202520242023202220212020
Current Assets£6,547,290£6,547,522£2,248,409£494,977£494,977
Debtors£6,547,289£6,547,518£2,248,408£494,976£494,976
Cash£1£4£1£1£1
Creditors (< 1 year)£1,300,247£1,299,995£2,100,648£1,300,034£1,799,456£1,799,263
Net Current Assets£5,247,043£5,247,527£948,375(£1,304,479)(£1,304,286)
Shareholder Funds£5,247,043£5,247,527£948,375(£1,304,479)(£1,304,286)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates5 March 2026
19 February 2026Total exemption full accounts31 May 2025
21 March 2025Confirmation statement with no updates5 March 2025
27 February 2025Total exemption full accounts31 May 2024
8 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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